The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Maughan, Christopher Patrick
    Director born in October 1963
    Individual (11 offsprings)
    Officer
    2011-08-19 ~ now
    OF - Director → CIF 0
    Mr Christopher Patrick Maughan
    Born in October 1963
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    32, Portland Terrace, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    35,413,525 GBP2024-03-31
    Person with significant control
    2020-01-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DRAGONFLY VENTURE GROUP LTD

Previous name
DRAGONFLY VENTURE GOLDEN DRAGON LIMITED - 2011-10-10
Standard Industrial Classification
15200 - Manufacture Of Footwear
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
5,963,792 GBP2024-03-31
5,419,317 GBP2023-03-31
Fixed Assets
5,963,792 GBP2024-03-31
5,419,317 GBP2023-03-31
Debtors
Current
15,933,475 GBP2024-03-31
19,304,462 GBP2023-03-31
Cash at bank and in hand
90,470,823 GBP2024-03-31
101,635,113 GBP2023-03-31
Current Assets
106,404,298 GBP2024-03-31
120,939,575 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-18,697,719 GBP2024-03-31
-36,293,178 GBP2023-03-31
Net Current Assets/Liabilities
87,706,579 GBP2024-03-31
84,646,397 GBP2023-03-31
Total Assets Less Current Liabilities
93,670,371 GBP2024-03-31
90,065,714 GBP2023-03-31
Equity
Called up share capital
10,000 GBP2024-03-31
10,000 GBP2023-03-31
10,000 GBP2022-04-01
Capital redemption reserve
206 GBP2024-03-31
206 GBP2023-03-31
206 GBP2022-04-01
Retained earnings (accumulated losses)
93,660,165 GBP2024-03-31
90,055,508 GBP2023-03-31
65,360,350 GBP2022-04-01
Equity
93,670,371 GBP2024-03-31
90,065,714 GBP2023-03-31
65,370,556 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
3,604,657 GBP2023-04-01 ~ 2024-03-31
24,697,158 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
3,604,657 GBP2023-04-01 ~ 2024-03-31
24,697,158 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-2,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332023-04-01 ~ 2024-03-31
Motor vehicles
252023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
11,889,438 GBP2024-03-31
17,895,577 GBP2023-03-31
Other Debtors
Current
4,044,038 GBP2024-03-31
1,408,885 GBP2023-03-31
Prepayments/Accrued Income
Current
-1 GBP2024-03-31
Bank Overdrafts
-555,872 GBP2024-03-31
Cash and Cash Equivalents
89,914,951 GBP2024-03-31
101,635,113 GBP2023-03-31
Bank Overdrafts
Current
555,872 GBP2024-03-31
Amounts owed to group undertakings
Current
17,395,620 GBP2024-03-31
10,583,770 GBP2023-03-31
Corporation Tax Payable
Current
826,733 GBP2023-03-31
Taxation/Social Security Payable
Current
225,960 GBP2024-03-31
27,774 GBP2023-03-31
Other Creditors
Current
435,563 GBP2024-03-31
24,546,827 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
84,704 GBP2024-03-31
70,604 GBP2023-03-31
Creditors
Current
18,697,719 GBP2024-03-31
36,293,178 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,600 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,510 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,890 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • DRAGONFLY VENTURE GROUP LTD
    Info
    DRAGONFLY VENTURE GOLDEN DRAGON LIMITED - 2011-10-10
    Registered number 07746818
    32 Portland Terrace, Newcastle NE2 1QP
    Private Limited Company incorporated on 2011-08-19 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • DRAGONFLY VENTURE GROUP LTD
    S
    Registered number 07746818
    32, Portland Terrace, Newcastle Upon Tyne, United Kingdom, NE2 1QP
    Limited Company in Companies House, England
    CIF 1
  • DRAGONFLY VENTURE GROUP LIMITED
    S
    Registered number missing
    32, Portland Terrace, Newcastle Upon Tyne, United Kingdom, NE2 1QP
    Limited
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    GOLDEN DRAGON PARTNERSHIP LIMITED - 2016-06-24
    32 Portland Terrace, Newcastle Upon Tyne
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,143,041 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    32 Portland Terrace, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (3 parents)
    Equity (Company account)
    939,880 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    32 Portland Terrace, Newcastle Upon Tyne
    Active Corporate (2 parents)
    Equity (Company account)
    -228,769 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    BARRON IMPORT EXPORT LIMITED - 2003-07-02
    32 Portland Terrace, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (2 parents)
    Equity (Company account)
    17,132,553 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    32 Portland Terrace, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Equity (Company account)
    6,429,746 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    PROGRESS IN WORK LIMITED - 2007-05-23
    DRAGONFLY VENTURE (KARRIMORE) LIMITED - 2007-01-12
    32 Portland Terrace, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • 32 Portland Terrace, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (3 parents)
    Equity (Company account)
    939,880 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.